The Soccer Company Limited

Company Name	The Soccer Company Limited
Company Status	Dissolved
Company Number	02122599
Category	Private Limited Company
Incorporation Date	13 April 1987(37 years ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Bondvend Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Aron Richard Sharpe
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2007(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 15 September 2009)
Role	Fashion Distributor And Wholes
Country of Residence	United Kingdom
Correspondence Address	79 Crescent West Hadley Wood Barnet EN4 0EQ

Director Name	Mr John Kelly
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(4 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Badgers Walk Upton-By-Chester Chester Cheshire CH2 4BG Wales

Director Name	Paul Kelly
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(4 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 April 2005)
Role	Clothing Retailer
Correspondence Address	Krithia 2brancote Gardens Wirral Merseyside CH62 6AH Wales

Secretary Name	Mr John Kelly
Nationality	British
Status	Resigned
Appointed	16 October 1991(4 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Badgers Walk Upton-By-Chester Chester Cheshire CH2 4BG Wales

Director Name	Miss Deirdre Ann Kelly
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(4 years, 12 months after company formation)
Appointment Duration	13 years (resigned 29 April 2005)
Role	Sales Executive
Correspondence Address	Krithia 2 Brancote Gardens Bromborough Wirral Merseyside CH62 6AH Wales

Director Name	Mrs Jane Norah Lennon-Knight
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(18 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Forest Hill Blakeley Dell Raby Mere Wirral Merseyside CH63 0NJ Wales

Director Name	Mr Nicholas Richard Duncan Owen
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(18 years after company formation)
Appointment Duration	2 years (resigned 24 May 2007)
Role	Company Director
Correspondence Address	Westwood 37 Croft Drive East Caldy Wirral Merseyside CH48 1LX Wales

Secretary Name	Mrs Jane Norah Lennon-Knight
Nationality	British
Status	Resigned
Appointed	29 April 2005(18 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Hill Blakeley Dell Raby Mere Wirral Merseyside CH63 0NJ Wales

Location

Registered Address	No 1 The Gateway Wirral International Business Park Bromborough Wirral CH62 3NX Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2007	Return made up to 16/10/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
2 February 2007	Return made up to 16/10/06; full list of members (7 pages)
20 July 2006	Registered office changed on 20/07/06 from: 3 brunel road croft business park bromborough wirral CH62 3NY (1 page)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 February 2006	Registered office changed on 09/02/06 from: third floor 1 old hall street liverpool L3 9HF (1 page)
14 November 2005	Return made up to 16/10/05; full list of members (7 pages)
16 June 2005	Registered office changed on 16/06/05 from: 3 brunel road croft business park bromborough wirral CH62 3NY (1 page)
1 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: 68 argyle street birkenhead wirral merseyside CH41 6AF (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	Declaration of assistance for shares acquisition (4 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Secretary resigned (1 page)
6 May 2005	Particulars of mortgage/charge (7 pages)
9 December 2004	Return made up to 16/10/04; full list of members (7 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 April 2004	Return made up to 16/10/03; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 November 2002	Return made up to 16/10/02; full list of members (7 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 January 2002	Particulars of mortgage/charge (3 pages)
9 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 October 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 30/10/00 363(288) ‐ Director's particulars changed (7 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 January 2000	Return made up to 16/10/99; full list of members (7 pages)
12 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
17 December 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
15 February 1999	Return made up to 16/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
3 November 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
30 October 1997	Return made up to 16/10/97; full list of members (6 pages)
23 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
23 October 1996	Return made up to 16/10/96; full list of members (6 pages)
23 October 1996	Director's particulars changed (1 page)
26 March 1996	Registered office changed on 26/03/96 from: 27A london road liverpool 3 (1 page)
22 February 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
15 November 1995	Return made up to 16/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (10 pages)
23 October 1992	Return made up to 16/10/92; full list of members (6 pages)
12 August 1987	Memorandum and Articles of Association (12 pages)
23 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1987	Accounting reference date notified as 31/05 (1 page)

The Soccer Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire